123 E-filing Limited

General information

Name:

123 E-filing Ltd

Office Address:

2nd Floor, 6 Oxford Street Bolton BL1 1RF Greater Manchester

Number: 10252005

Incorporation date: 2016-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the launching of 123 E-filing Limited, the company which is located at 2nd Floor, 6 Oxford Street, Bolton, Greater Manchester. That would make nine years 123 E-filing has been in this business, as it was founded on 2016/06/25. The firm Companies House Registration Number is 10252005 and the company zip code is BL1 1RF. This firm's SIC and NACE codes are 62012 - Business and domestic software development. Thursday 30th June 2022 is the last time the company accounts were filed.

Kaneez S. is the following firm's only managing director, who was appointed 7 years ago. The limited company had been governed by Amjad I. until 7 years ago. In addition another director, including Kaneez S. quit on 2018/12/30. Furthermore, the director's duties are regularly aided with by a secretary - Amjad I., who was chosen by the following limited company one year ago.

Imran A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Amjad I.

Role: Secretary

Appointed: 01 April 2024

Latest update: 22 April 2025

Kaneez S.

Role: Director

Appointed: 30 December 2018

Latest update: 22 April 2025

People with significant control

Imran A.
Notified on 30 May 2025
Nature of control:
over 3/4 of shares
Kaneez S.
Notified on 25 June 2024
Ceased on 30 May 2025
Nature of control:
over 3/4 of shares
Kaneez S.
Notified on 30 December 2018
Ceased on 25 June 2024
Nature of control:
over 3/4 of shares
Imran A.
Notified on 20 June 2024
Ceased on 20 June 2024
Nature of control:
over 3/4 of shares
Amjad I.
Notified on 30 December 2018
Ceased on 30 December 2018
Nature of control:
over 3/4 of shares
Kaneez S.
Notified on 8 August 2018
Ceased on 30 December 2018
Nature of control:
over 3/4 of shares
Amjad I.
Notified on 11 May 2017
Ceased on 8 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 3 March 2018
Start Date For Period Covered By Report 2016-06-25
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2023
End Date For Period Covered By Report 30 June 2024
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2024 (AA)
filed on: 18th, March 2025
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

Closest Companies - by postcode